OM

O2 MANAGEMENT SOLUTIONS LIMITED

Active

Company number 03989399

Colchester, England · Incorporated 5 May 2000

5 Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

Last updated on 24 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2019

Company overview

O2 Management Solutions Limited is an active private limited company incorporated on 5 May 2000 and registered in England and Wales. Its registered office is at 5 Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN.

The company’s principal activity is classified under SIC code 66290. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is controlled by its two directors. Mr Nicholas Beresford Readings holds 50-75% of the shares and voting rights and the right to appoint and remove directors. Mrs Patricia Joan Hannam holds 25-50% of the shares and voting rights. Both are British nationals and resident in England/United Kingdom. Mr Readings has been a director since incorporation in 2000; Mrs Hannam was appointed on 12 December 2019.

The most recent accounts filed were micro-entity accounts for the period ended 31 May 2025. The next accounts are due by 28 February 2027. The last confirmation statement was made up to 12 December 2025 and the next is due by 26 December 2026. No updates were reported in the latest confirmation statement.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Patricia Joan Hannam
Born January 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2019
PS
Mr Nicholas Beresford Readings
Born June 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2006 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Legacy
Annual Return
21 June 2001 View
Legacy
Address
21 June 2001 View
Legacy
Address
13 June 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Incorporation Company
Incorporation
5 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CO5 9HN

O2 BUSINESS SOLUTIONS LIMITED
#03563363
active
O2 SOFTWARE SOLUTIONS LIMITED
#03634346
active
INDEPENDENT LONDON MARKET SERVICES LIMITED
#04019019
active
INDEPENDENT SERVICES GROUP LIMITED
#04212782
active
ISG ADVISORY SERVICES LTD
#05205764
active
See all companies at CO5 9HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.